| Chapter 5 Return of Remaining Funds or Virtual Assets |
Section 5 Supervising Officer and Cases Where Assets Cannot be Returned |
| Article 68 |
Deposit business institutions, electronic payment institutions, credit card business institutions, and virtual asset service providers shall designate a deputy general manager or officer of equivalent level to supervise the handling of balances or virtual assets held in watch-listed deposit accounts, watch-listed electronic payment accounts, watch-listed credit card settlement numbers, or watch-listed virtual asset accounts. |
| Article 69 |
Cases identified by deposit business institutions, electronic payment institutions, credit card business institutions, or virtual asset service providers as being suspected of involving transaction disputes or otherwise complicated shall be handled through judicial procedures, and the rules regarding return of remaining funds or virtual assets in these Regulations shall not apply thereto. |